DOSSIERS / HOANG PHAT
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Company dossier

HOANG PHAT

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913096590 · 913096590 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOANG PHAT
fr_insee
913096590
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-03
fr_insee
2024-10-30
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48 RUE MONGE, 75005 PARIS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3A MONGEactiveABDELAZIZ BOUGOUIZIdissolvedBERTRAND MORIZURdissolvedCABINET BRISSON CALVETactiveCLAUDE MICHEL POTDEVINdissolvedCONCEPT MULTISERVICES BTPdissolvedEMILE ATTIAdissolvedHUGO & COdissolvedHUGO LEMESLEactiveJEAN HENRI BRISSONdissolvedLE COURANT DE VIEactiveLEON MARIE CHARCUTIEREdissolvedMARC YACOUBdissolvedMAX JACQUES RODRIGUEZactive[ND]activePNETTY GIRLactiveSLIMANE MESSAOUDIdissolvedSMAIL OUZIDOUHdissolvedSUZANNE ANNE MARIE CHANTAL DE TOURNEMIREdissolvedVANN VINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HOANG MINH PhanAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off